Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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29 Apr 2024 |
PSC07 |
Cessation of Lw Group Holding Limited as a person with significant control on 21 July 2020
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28 Dec 2023 |
MR01 |
Registration of charge 113465630003, created on 27 December 2023
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Nov 2022 |
MR01 |
Registration of charge 113465630002, created on 28 October 2022
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21 Jun 2022 |
PSC05 |
Change of details for Lw Group Holding Limited as a person with significant control on 17 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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20 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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10 Nov 2020 |
PSC02 |
Notification of Lw Group Limited as a person with significant control on 21 July 2020
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04 Aug 2020 |
PSC02 |
Notification of Lw Group Holding Limited as a person with significant control on 21 July 2020
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04 Aug 2020 |
PSC07 |
Cessation of Livingway Holding Limited as a person with significant control on 21 July 2020
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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22 Apr 2020 |
PSC05 |
Change of details for Livingway Holding Limited as a person with significant control on 14 June 2018
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16 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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01 Aug 2018 |
MA |
Memorandum and Articles of Association
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Granting of security under a corporate debenture/entry into deed of subordination,duty of care deed and property management agreement/company business/conflicts of interests/directors authorised to count in quorum and for voting 29/06/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2018 |
MR01 |
Registration of charge 113465630001, created on 6 July 2018
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25 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2018 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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